| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Mar 2026 | 10 Apr 2026 |
| In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith notice of EGM of the Company scheduled to be held on April 10, 2026. Proceedings of Extraordinary General Meeting held on 10th April, 2026. The scrutinizers report is attached herewith. (As Per BSE Announcement Dated on:10.04.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
